Find Risk investigation specialist Jobs in Dublin County Dublin

Financial Integrity Specialist
Meta —Dublin, County Dublin
- Finance
- Presentation skills
- Bachelor's degree
6d
Trust and Safety Analyst Manager
Google —Dublin, County Dublin
- €138,000–€141,000 a year
- Weekend availability
- Bachelor's degree
- No degree
- Mentoring
1d
Technical Services Specialist, Downstream
AstraZeneca —Dublin, County Dublin
- On call
- Engineering
- Master's degree
- Bachelor's degree
13d
Senior Analyst, Trust and Safety
Google —Dublin, County Dublin
- €84,000–€86,000 a year
- Full-time
- Doctoral degree
- Master's degree
- SQL
4d
Specialist, Safety, Health and Environment
AstraZeneca —Dublin, County Dublin
- Weekend availability
- Bachelor's degree
- No degree
- Communication skills
Fire Engineer - Litigation Specialist
Jensen Hughes —Dublin, County Dublin
- Part-time
- Engineering
- Research
- Continuous improvement
- Annual leave
- Employee assistance program
Trainee Actuary
Ayvens —Dublin, County Dublin
- Full-time
- Analysis skills
- Organisational skills
- Time management
Health and Safety Manager , Data Center Health and Safety
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- Customer service
- SQL
- AWS
Junior Health & Safety Advisor
Crown Global —Dublin, County Dublin
- Full-time
- English
- Construction Management
- Communication skills
- Annual leave
Quick apply
Fire Surveyor
Jensen Hughes —Dublin, County Dublin
- Microsoft Word
- Research
- Bachelor's degree
Quick apply
Microbiology and Sterility Assurance Lead
Baxter —Dublin, County Dublin
- Management
- Clinic
- Continuous improvement
- Annual leave
Employment Lawyer
Maples Group - Legal Services —DUBLIN 2, County Dublin
- Hybrid work
- No degree
- Communication skills
- Life insurance
14d
Software Engineer – Support & Operations
ZeroRisk —Dublin, County Dublin
- Full-time
- Remote
- Java
- AWS
- Communication skills
Senior/Principal Water Scientist
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
11d
GMP Warehouse Operative
Catalyx —Dublin, County Dublin
- Full-time
- Heavy equipment operation
- Forklift
- Microsoft Office
Quick apply
Product Lifecycle Electrical Engineer, Data Center Engineering - Electrical Products and Services (DCE-EPS)
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- AWS
- Bachelor's degree
- Continuous improvement
7d
Senior/Associate Fire Engineer – Expert Witness
Jensen Hughes —Dublin, County Dublin
- Part-time
- Engineering
- Research
- Continuous improvement
- Annual leave
- Employee assistance program
QA Auditor - Sandyford, Dublin.
Arachas —Sandyford, County Dublin
- Communication skills
5d
Head of Health & Safety
Harris Group —DUBLIN 12, County Dublin
- Leadership
- Annual leave
Quick apply
Acute Oncology RANP/CANP/CNS
Beacon Hospital —Dublin, County Dublin
- Full-time
- Research
- Master's degree
- Team management
Quick apply

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Financial Integrity Specialist

Meta -
Dublin, County Dublin

Apply Now

Job details

6 days ago

Qualifications

Finance
Presentation skills
Bachelor's degree
Data analytics
AI
Business
Accounting
Communication skills
ACCA

Full job description

We are seeking an experienced Financial Integrity Specialist to join our Meta Business Services team, focusing on protecting the financial integrity of our Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes.The successful candidate will combine investigative and analytical expertise with demonstrated written and verbal communication skills, including the ability to present complex findings to technical and non-technical stakeholders to identify, document, and report on financial irregularities. They will partner with cross-functional teams including Finance Operations, Controls, Risk, and Legal to safeguard Meta's financial processes. This role requires someone who can distill complex financial findings into clear, well-structured written outputs and communicate effectively with both technical and non-technical stakeholders.

Financial Integrity Specialist Responsibilities:

Responsible for Case Management
Conduct thorough review into potential financial irregularities, documenting findings in clear, structured, and reports
Maintain high-quality records that are comprehensive, logically organized, and suitable for review by leadership and legal partners
Apply sound professional judgment to assess risk, determine appropriate courses of action, and escalate matters where required
Current Knowledge of emerging trends in financial fraud and integrity risks
Proficient in written communication, documentation, and reporting
Produce high-quality written reports, summaries, and recommendations that effectively communicate complex financial findings to diverse audiences
Develop and maintain standardized documentation frameworks for case management and review outputs
Prepare clear, concise briefings and presentations for management and cross-functional stakeholders
Stakeholder Engagement & Collaboration
Build and maintain strong working relationships with internal partners across Finance Operations, Controls, and Legal teams
Present findings, insights, and recommendations to senior stakeholders with clarity and professionalism
Collaborate with business leaders to support the implementation of corrective actions, policy and process improvements
Knowledge of Process & Controls
Contribute to the development and refinement of policies and controls that prevent and detect financial risks
Support continuous improvement initiatives to strengthen the integrity of financial processes
Provide input into the design and testing of detection methodologies, including analytical models and monitoring tools
Identify and drive system and process improvements that enhance automation, reduce manual risk, and strengthen the end-to-end reliability of financial integrity systems and tools

Minimum Qualifications:

5+ years of experience in external or internal audit, forensic accounting, financial investigation, or a related discipline
Demonstrated experience producing written reports, investigation summaries, or case documentation to a professional standard
Track record of managing reviews from initiation through to resolution and closure
Experience engaging with senior stakeholders and presenting complex findings in an accessible manner
Exceptional written communication: Ability to produce clear, well-structured, and persuasive written outputs including case reports, executive summaries, and recommendations
Strong verbal communication: Confident presenting to leadership audiences and facilitating discussions with cross-functional partners
Analytical and critical thinking: Ability to assess complex financial data, identify patterns, and draw sound, evidence-based conclusions
Professional judgment: Sound risk assessment capability with the ability to exercise discretion and escalate appropriately
Interpersonal skills: Ability to build trust, influence without authority, and collaborate effectively across teams and functions
Attention to detail: Meticulous approach to documentation, data accuracy, and quality of work product
Organizational skills: Ability to manage multiple cases by prioritizing based on risk, impact, and deadlines, meeting deadlines without compromising quality
Bachelor's degree in Finance, Accounting, Business, or a related field
Professional certifications (e.g., ACA, ACCA, CPA, CFE, CAMS)

Preferred Qualifications:

Experience contributing to control design or policy development
Experience working in a technology or large-scale multinational environment
Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
Experience with Procure to Pay (P2P) financial processes
Familiarity with data analytics tools and the ability to interpret model-driven outputs

About Meta:

Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.

Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

Apply Now

Refine Your Search

risk investigation specialist jobs in dublin county dublin

Financial Integrity Specialist

Trust and Safety Analyst Manager

Technical Services Specialist, Downstream

Senior Analyst, Trust and Safety

Specialist, Safety, Health and Environment

Fire Engineer - Litigation Specialist

Trainee Actuary

Health and Safety Manager , Data Center Health and Safety

Junior Health & Safety Advisor

Fire Surveyor

Microbiology and Sterility Assurance Lead

Employment Lawyer

Software Engineer – Support & Operations

Senior/Principal Water Scientist

GMP Warehouse Operative

Product Lifecycle Electrical Engineer, Data Center Engineering - Electrical Products and Services (DCE-EPS)

Senior/Associate Fire Engineer – Expert Witness

QA Auditor - Sandyford, Dublin.

Head of Health & Safety

Acute Oncology RANP/CANP/CNS

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